Case File
efta-01358294DOJ Data Set 10OtherEFTA01358294
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Unknown
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DOJ Data Set 10
Reference
efta-01358294
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1
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0
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DEUTSCHENC
Fax 212-797-8228
Mar 31 2015 12:35pa P001/002
Deutsche Asset
& Wealth Management
Regulation E Diclosure for Remittance Transfer
Deutsche Bank Trust Company Americas i44
345 Park Avenue
York, NY 101540102
Today's Date:
Jeffrey apnea
Confirmation Code:
01375180
Date Available:
Apra 14, 2015 (funds may be available sooner)
Transfer Date
Sender:
Transfer Amount
Transfer Fees
Total
March 31, 2015
March 31, 2015
Recipient
Arteundeelnes,POWM F Min
7,540.00 EUR
0.00
7,540.00 EUR iliiiiOlifichifitli: —*---------------
---- Iiiiiiiii EUR
Recipient may receive less due to fees charged 0)1the recipient's bank end foreign taxes.
You have a right to dispute errors in your transac telephone at 1-855-776-0803 Monday through F
You can alSO contact us fora written explanatiOn
You can cancel for a full refund withir 30 minutes business days prior to the date of transfer (today's
date above), unlit.% the funds have been picked u business days prior to the date of transfer (today's
date above). you Cen cancel for a full refund up t0
For questions or complaints about Deutsche Bank
New York State Department of Financial Services
(800) 342.3736 httplAinwr.dfs.ny.gov/ n. If you think there is an error. contact us within 180 days by
y 9AM - 5PM ET or calling your Relationship Manager directly.
your tights.
f payment it this wire transfer was requested MSS than three
date above is less than three business days prior to the transfer
or deposited. If this wire transfer was requested three or more
date above is three business days or more prior to die transfer
business days prior to the date of transfer.
rust Company Americas, contact:
Consumer Financial Protection Bureau
(865) 411-2372
(855) 729-2372 (TTY/TDD) vnwitconsurnerfinance.gov
Crissattotais
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e
CONFIDENTIAL
DB-SDNY-0045802
SDNY_GM 00191986
EFTA01358294
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
httplainwr.dfs.ny.govDomain
vnwitconsurnerfinance.govFax
Fax 212-797-8228Phone
(800) 342.3736Phone
(855) 729-2372Phone
(865) 411-2372Phone
1-855-776-0803Phone
212-797-8228Wire Ref
Transfer
DeutscheWire Ref
Transfer AmountWire Ref
transfer
businessWire Ref
wire transferForum Discussions
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